One ITL, the Chambers of Marion Smullen, are delighted to announce that with effect from 1st January 2017 we will be merging with the Chambers of William Mousley QC at 2 Kings Bench Walk.

Our new contact details are 020 7353 1746 / email / website

// Home / Practice Areas / White Collar Crime

White Collar Crime

White collar crime is often defined as an abuse of a legitimate occupational role which is regulated by law.

A series of major financial scandals such as the collapse of the BCCI and major disasters such as the Paddington Rail Crash have highlighted the significance of corporate responsibility for safety, regulation and the State holding those responsible to account.

As the face of crime continues to change, the ways in which crimes are investigated, prosecuted and defended have equally changed. 1ITL has the relevant breadth of experience and an understanding of the commercial realities for professional clients to advise in such cases from preventative measure, for example advice on compliance and procedure, to representation at all levels and before all tribunals.

To this end, clients would be well advised to seek advice at an early stage considering not only the significant penalties imposed in such cases but also the damaging effect to one's business and reputation which can unfortunately follow.

  • Asset Forfeiture
  • Bribery
  • Cartels
  • Corporate Fraud
  • Environmental Regulatory Law
  • Health & Safety
  • Hedge Fund Fraud
  • Insurance Fraud
  • Mortgage Fraud
  • Ponzi Schemes

We accept instructions from solicitors, public bodies and via public access.

Recent news, articles and deals:


Related content